GALLEON INDEPENDENT LIMITED

Company number 03344589

19 officers / 18 resignations

LEES, Simon Malcolm

• Correspondence address: 5 - 9, Eden Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 1BQ
• Role: Director
• Date of birth: August 1962
• Appointed on: 11 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACK, William

• Correspondence address: 29 Longfield Street, Southfields, London, SW18 5RD
• Role (Resigned): Secretary
• Appointed on: 11 April 1997
• Resigned on: 12 June 1998
• Nationality: British

BUNCE, Janette

• Correspondence address: 37 Knightbridge Walk, Billericay, Essex, CM12 0HN
• Role (Resigned): Secretary
• Appointed on: 15 May 2000
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Business Administrator

BURGESS, Angela Elizabeth

• Correspondence address: 3 Beeston Place, London, SW1W 0JJ
• Role (Resigned): Secretary
• Appointed on: 10 September 2008
• Resigned on: 9 March 2010
• Nationality: British
• Occupation: Office Manager

DICKENSON, Stephen Edward

• Correspondence address: 81 Munster Road, Teddington, Middlesex, TW11 9LS
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 5 October 1998
• Nationality: British

LEES, Simon Malcolm

• Correspondence address: 8 Constantine, Hampstead Road, London, NW3 2NG
• Role (Resigned): Secretary
• Appointed on: 5 October 1998
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Financial Adviser

MATTHEWS, Jane Myra

• Correspondence address: 4 Scotts Road, Southall, Middlesex, UB2 5DB
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 19 September 2008
• Nationality: British
• Occupation: Accountant

WHITNEY, Christopher

• Correspondence address: 4th Floor, 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 23 January 2012

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1997
• Resigned on: 11 April 1997

COLLIS, Jason Paul

• Correspondence address: 23 Cowslip Crescent, Thatcham, Berkshire, RG18 4DF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 March 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

DICKENSON, Stephen Edward

• Correspondence address: 81 Munster Road, Teddington, Middlesex, TW11 9LS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 November 1997
• Resigned on: 5 October 1998
• Nationality: British
• Occupation: International Tax Bank

ERASMUS, Lourens Daniel John

• Correspondence address: Cranlea Briars Court, Oxshott, Leatherhead, Surrey, KT22 0NG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 June 1998
• Resigned on: 27 October 1998
• Nationality: British
• Occupation: Finance Director

GRAY, James

• Correspondence address: 408 Carter Street, Libertyville, Illinois 60048, Usa
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 November 1997
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

LLOYD, James Selwyn

• Correspondence address: 1 Orlando Road, London, SW4 0LE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 November 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Art Dealer

RANDHAWA, Nirver Singh

• Correspondence address: 90 Bath Road, Hayes, Middlesex, UB3 5AL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 November 1997
• Resigned on: 27 October 1998
• Nationality: British
• Occupation: Financial Advisor

REYNOLDS, Douglas Darlington

• Correspondence address: Flat 1 72 Queens Gate, London, SW7 5JT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 November 1997
• Resigned on: 24 April 1998
• Nationality: American
• Occupation: Management Consultant

STIRTON, Charles, Professor

• Correspondence address: Lan Lash Broad Oak, Dryglwyn, Carmarthen, Dyfed, SA32 8BA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 March 2002
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Botanist

STIRTON, Jana Zantovska, Doctor

• Correspondence address: Lan Lash, Dryglwyn, Carmarthenshire, SA32 8BA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 March 2002
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Health Consultant

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 3 April 1997
• Resigned on: 11 April 1997